EFFECTIVE PENSION SOLUTIONS LIMITED
CATERHAM DAVID LARSEN ASSOCIATES LIMITED

Hellopages » Surrey » Tandridge » CR3 6HZ

Company number 04053386
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address 12 CHILTERN PLACE, 96 HARESTONE VALLEY ROAD, CATERHAM, SURREY, CR3 6HZ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Micro company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EFFECTIVE PENSION SOLUTIONS LIMITED are www.effectivepensionsolutions.co.uk, and www.effective-pension-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Effective Pension Solutions Limited is a Private Limited Company. The company registration number is 04053386. Effective Pension Solutions Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Effective Pension Solutions Limited is 12 Chiltern Place 96 Harestone Valley Road Caterham Surrey Cr3 6hz. . NEWELL, Joanna Claire is a Secretary of the company. LARSEN, David Brinsley is a Director of the company. Secretary LARSEN, Hilary Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
NEWELL, Joanna Claire
Appointed Date: 21 October 2004

Director
LARSEN, David Brinsley
Appointed Date: 15 August 2000
73 years old

Resigned Directors

Secretary
LARSEN, Hilary Claire
Resigned: 21 October 2004
Appointed Date: 15 August 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Persons With Significant Control

Mr David Brinsley Larsen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EFFECTIVE PENSION SOLUTIONS LIMITED Events

26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
20 Jul 2016
Micro company accounts made up to 31 March 2016
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

05 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100

...
... and 39 more events
22 Aug 2000
New director appointed
22 Aug 2000
New secretary appointed
21 Aug 2000
Secretary resigned
21 Aug 2000
Director resigned
15 Aug 2000
Incorporation